Statements: Overseas Petroleum Trading

Canonical ID: NK-7CuvfqoWdfX6mWDUA6JCGf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOverseas Petroleum Trading SAL (Off-Shore)frafr_tresor_gels_avoirfr-ga-2301
Organization:aliasOverseas Petroleum Companyfrafr_tresor_gels_avoirfr-ga-2301
LegalEntity:aliasOverseas Petroleum Trading SAL (Off-Shore)ch_seco_sanctionsch-seco-28798
LegalEntity:aliasOverseas Petroleum Companyengch_seco_sanctionsch-seco-28798
LegalEntity:aliasOverseas Petroleum Companygb_hmt_sanctionsgb-hmt-13026
LegalEntity:aliasOverseas Petroleum Trading SAL (Off-Shore)gb_hmt_sanctionsgb-hmt-13026
Organization:aliasOverseas Petroleum Trading SAL (Off-Shore),framc_fund_freezesmc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1
Organization:aliasOverseas Petroleum Companyframc_fund_freezesmc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1
Organization:aliasOverseas Petroleum Trading SAL (Off-Shore)enggb_fcdo_sanctionsgb-fcdo-syr0321
Organization:aliasOverseas Petroleum Companyenggb_fcdo_sanctionsgb-fcdo-syr0321
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